Nex Systems
Company

OJSC TECHNOPROMEXPORT

Sanctioned entity

Russia. Named in 36 sanctions listings.

Screen this subject

Summary

Public Joint-Stock

(UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 350)

Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.

4.8.2017

1147746527279 (regnumber-Registration Number) (on 2014-05-08)(Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782e)

(also JSC VO TEKHNOPROMEXPORT, OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT, JSC TEKHNOPROMEXPORT, OJSC TECHNOPROMEXPORT, VO TEKHNOPROMEKSPORT, OAO, JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT, JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT)

State Registration Number: 1147746527279

7705713236 (regnumber-Registration Number) (Tax Registration Number: 7705713236)

(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 360)

(Designation details: 4.8.2017)

Registration date: 8.5.2014

7704863782e (regnumber-Registration Number) (Tax Registration Number: 7704863782e)

1067746244026 (regnumber-Registration Number) (on 1992-07-27)(Registration date: 27.7.1992 State Registration Number: 1067746244026)

Identification published: number=1067746244026; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=Registration date: 27.7.1992 State Registration Number: 1067746244026

Identification published: number=1147746527279; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782e

www.tpe-vo.ru

n° d'enregistrement national à la date du 27/07/1992: 1067746244026

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236 ongoing bankruptcy proceedings

(UE) 2017/1417 du 04/08/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 340)

Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.

Contracting party with Siemens Gas Turbine Technologies OOO, OAO "VO TPE" purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO "VO TPE" which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

Adresse : 119019, Moscow, Novyi Arbat str., 15, building 2

Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’. OOO ‘VO TPE’ transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.

(also OJSC TECHNOPROMEXPORT, TECHNOPROMEXPORT OJSC, VO TEKHNOPROMEKSPORT, OAO, TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY, JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT)

Email: inform@tpe-vo.ru

Tax Registration Number: 7704863782

n° d'enregistrement national, Date d'enregistrement : 08/05/2014: 1147746527279

Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO "TPE" and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.

a conclu un contrat avec Siemens Gas Turbine Technologies OOO pour l'achat de turbines à gaz, en déclarant qu'elles étaient destinées à une centrale électrique à Taman (région de Krasnodar, Fédération de Russie) et, en qualité de contractant, a été responsable du transfert de ces turbines à gaz à la société OOO «VO TPE» qui, à son tour, les a transférées en vue de leur installation en Crimée. Cela contribue à établir une source d'approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l'Ukraine, et compromet l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

Date of listing: 4.08.2017

Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO "VO TPE". OOO "VO TPE" transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.

Contracting party with Siemens Gas Turbine technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO ‘VO TPE’ which in turn transferred them to be installed in Crimea.

Propriétaire actuel des turbines à gaz initialement fournies par Siemens Gas Turbine Technologies OOO à la société OAO «VO TPE». OOO «VO TPE» a transféré les turbines à gaz en vue de leur installation en Crimée. Cela contribue à établir une source d'approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l'Ukraine, et compromet l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Responsable de la mise en œuvre du projet de construction des centrales thermiques Balaklava et Tavricheskaya, dans lesquelles les turbines ont été installées

Identification published: number=7704863782e; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=Tax Registration Number: 7704863782e

Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT)

Adresse : 119019, Moscow, Novyi Arbat str., 15, building 2, Téléphone : +7 (495) 989-97-29, Courriel : inform@tpe-vo.ru, Site : http://www.tpe-vo.ru

n° d'identification fiscale: 7704863782

numéro d'identification fiscal: 7705713236

Identification published: number=7705713236; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=Tax Registration Number: 7705713236

Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236; Ongoing bankruptcy proceedings.

(Designation details: Date of listing: 4.08.2017)

Sanctions and listings36

  • Listed
    18 Mar 2016

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 51international.gc.cainternational.gc.ca

  • Listed
    1 Feb 2016
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Sep 2020
    Effective
    12 Sep 2020

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    4.8.2017

    regulationType=amendment; organisationType=council

    2020/1267 (OJ L298)

    Programme EU-UKRReference EU.4112.91eur-lex.europa.eusanctionsmap.eu

  • Effective
    16 Feb 2018

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 83 FR 6949bis.govtrade.govbis.doc.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Feb 2016
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Oct 2019; 29 Sep 2020; 15 Aug 2017

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 37086seco.admin.chseco.admin.ch

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2019/1403 du 12/09/2019 and (ue) 2017/1417 du 04/08/2017

    Autorité de désignation publiée : Union européenne

    a conclu un contrat avec Siemens Gas Turbine Technologies OOO pour l'achat de turbines à gaz, en déclarant qu'elles étaient destinées à une centrale électrique à Taman (région de Krasnodar, Fédération de Russie) et, en qualité de contractant, a été responsable du transfert de ces turbines à gaz à la société OOO «VO TPE» qui, à son tour, les a transférées en vue de leur installation en Crimée. Cela contribue à établir une source d'approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l'Ukraine, et compromet l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

    geldefonds.gouv.mc

  • Listed
    22 Dec 2015

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    13662 Sectoral Directive 3, UKRAINE-EO13685, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 3

    Executive Order 13685 (Ukraine)

    Executive Order 13662 (Ukraine)

    Programme US-UKRRUS-RELReference 18962treasury.govofac.treasury.gov

  • Listed
    1 Oct 2019; 15 Aug 2017

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 37079seco.admin.chseco.admin.ch

  • Listed
    1 Feb 2016
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Feb 2016
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2026

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    UKRAINE-EO13685, UKRAINE-EO13662, 13662 sectoral directive 3 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 3

    Executive Order 13685 (Ukraine)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 18962treasury.govofac.treasury.gov

  • Listed
    26 Jan 2018

    Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    UKRAINE-EO13685 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13685 (Ukraine)

    Programme US-UKRRUS-RELReference 23565treasury.govofac.treasury.gov

  • Listed
    4 Aug 2017; 13 Sep 2019

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2019/1403 (OJ L236)

    2017/1417 (OJ L203)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Sep 2019
    Effective
    14 Sep 2019

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Date of listing: 4.08.2017

    regulationType=amendment; organisationType=council

    2019/1403 (OJ L236)

    Programme EU-UKRReference EU.4111.29eur-lex.europa.eusanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference 13525Reference RUS0186Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    1 Feb 2016
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Mar 2019

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 61international.gc.cainternational.gc.ca

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2019/1403 du 12/09/2019, (ue) 2020/1267 du 10/09/2020 and (ue) 2017/1417 du 04/08/2017

    Autorité de désignation publiée : Union européenne

    Propriétaire actuel des turbines à gaz initialement fournies par Siemens Gas Turbine Technologies OOO à la société OAO «VO TPE». OOO «VO TPE» a transféré les turbines à gaz en vue de leur installation en Crimée. Cela contribue à établir une source d'approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l'Ukraine, et compromet l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Responsable de la mise en œuvre du projet de construction des centrales thermiques Balaklava et Tavricheskaya, dans lesquelles les turbines ont été installées

    geldefonds.gouv.mc

  • Effective
    31 Dec 2020

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference 13524Reference RUS0185Last updated 9 Apr 2025gov.ukgov.uk

  • EU sanctions related to Ukraine - (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/1417 du 04/08/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Propriétaire actuel des turbines à gaz initialement fournies par Siemens Gas Turbine Technologies OOO à la société OAO «VO TPE». OOO «VO TPE» a transféré les turbines à gaz en vue de leur installation en Crimée. Cela contribue à établir une source d'approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l'Ukraine, et compromet l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Responsable de la mise en œuvre du projet de construction des centrales thermiques Balaklava et Tavricheskaya, dans lesquelles les turbines ont été installées

    Programme EU-UKRReference EU.4112.91gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    28 Dec 2015

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Presumption of denial.

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 80 FR 80643bis.govtrade.govbis.doc.gov

  • Effective
    8 Jun 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    1 Feb 2016
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Feb 2016
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU sanctions related to Ukraine - (UE) 2017/1417 du 04/08/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    a conclu un contrat avec Siemens Gas Turbine Technologies OOO pour l'achat de turbines à gaz, en déclarant qu'elles étaient destinées à une centrale électrique à Taman (région de Krasnodar, Fédération de Russie) et, en qualité de contractant, a été responsable du transfert de ces turbines à gaz à la société OOO «VO TPE» qui, à son tour, les a transférées en vue de leur installation en Crimée. Cela contribue à établir une source d'approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l'Ukraine, et compromet l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

    Programme EU-UKRReference EU.4111.29gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Feb 2016
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jun 2018
    Effective
    26 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Aug 2017; 13 Sep 2019

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2019/1403 (OJ L236)

    2017/1417 (OJ L203)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections4

Owned by2

  • OrganizationState Corporation RostecSanctionedDebarredExport controlledTrade risk
    Share not stated
    Owned or Controlled ByRussia
  • OrganizationRostech
    Share not stated
    Parent company

Other links2

All 2 markedSanctionedDebarred

Identifiers22

IdentifierNumberIssued by
ID number7704863782e
ID number1067746244026
ID number1147746527279
ID number02839043
ID number7705713236
OGRN code1067746244026
Registration number7704863782e
Registration number1067746244026
Registration number7705713236
Registration number1147746527279
Tax number7704863782e
Tax number7701863782e
Tax number7704863782
Tax number7705713236
Government gazette number02839043Russia
Registration ID1067746244026Russia
Government gazette number02839043Russia
Tax ID no7705713236Russia
Registration ID1067746244026Russia
Tax ID no7705713236Russia
Registration ID1147746527279Russia
Tax ID no7704863782eRussia

Other names54

Also known as53

Ojsc TechnopromexportLimited Liability Company "Foreign Economic Association" "Technopromexport"Open Joint Stock Company 'Foreign Economic Association' "Technopromexport"société à responsabilité limitée «Foreign Economic Association» «Technopromexport»OAO «VO TPE»Technopromexport Foreign Economic Association Open Joint Stock CompanyVO Tekhnopromeksport, OAOJSC TekhnopromexportOAO "VO TPE"Vo Tekhnopromeksport OaoОткрытое акционерное общество Внешнеэкономическое объединение ТехнопромэкспортOpen Joint Stock Company Foreign Economic Association TekhnopromexportOOO 'VO TPE'JSC Vo TekhnopromexportOAO 'VO TPE'JSC TEKHNOPROMEXPORTOPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORTОбщество с ограниченной ответственностью "Внешнеэкономическое объединение Технопромэкспорт"
Show 35 more
Joint Stock Company Foreign Economic Association TekhnopromexportTechnopromexport OjscJSC VO TEKHNOPROMEXPORTVO TEKHNOPROMEKSPORT, OAOLimited Liability Company 'Foreign Economic Association' 'Technopromexport'Open Joint Stock Company «Foreign Economic Association» «Technopromexport»Open Joint Stock Company 'Foreign Economic Association' 'Technopromexport'Open Joint Stock Company "Foreign Economic Association" "TechnopromexportJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORTObschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie TekhnopromeksportJOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTOOO VO TPEJoint Stock Company Foreign Economic Association TechnopromexportOOO VO TechnopromexportTECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANYOAO "VO Technopromexport" (OAO "VO TPE")Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’LIMITED LIABILITY COMPANY 'EXTERNAL ECONOMIC ASSOCIATION' TECHNOPROMEXPORT'OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)OAO VO TechnopromexportOtkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie TekhnopromeksportJSC TechnopromexportLLC Foreign Economic Association TechnopromexportOAO ‘VO Technopromexport’ (OAO ‘VO TPE’)OOO "VO Technopromexport"OAO 'VO Technopromexport'TECHNOPROMEXPORT OJSCLimited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’OOO "VO Technopromexport" (OOO "VO TPE")LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"OAO "VO Technopromexport"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTOOO 'VO Technopromexport'Limited Liability Company Foreign Economic Association Technopromexport

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

JSC TPE

Addresses7

  • d. 15 str. 2 ul. Novy Arbat, Moscow, 119019

  • 119019, Moscow, Novyi Arbat str., 15, building 2

  • Novyi Arbat str., 15, building 2, Moscow, Russian Federation, 119019

  • Novyi Arbat Str. 15, Building 2, Moscow 119019

  • NOVYI ARBAT STR. 15, BUILDING 2, MOSCOW, 119019

  • Novyi Arbat str., 15, building 2, 119019 Moscow

  • Novyi Arbat str., 15, building 2, Moscow, Russia, 119019

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.